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JPMorgan Flem.Claver (JCH)

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Friday 01 October, 2004

JPMorgan Flem.Claver

Directorate Change

JPMorgan Fleming Claverhouse IT PLC
01 October 2004



                     LONDON STOCK EXCHANGE ANNOUNCEMENT

             JPMORGAN FLEMING CLAVERHOUSE INVESTMENT TRUST PLC


New Director

The Board of JPMorgan Fleming Claverhouse Investment Trust plc is pleased to
announce the appointment of Mr John Scott as a non-executive Director with
immediate effect.

Mr Scott was, until 2001, an Executive Director of Lazard Brothers & Co.,
Limited with much experience of the bank's Asian activities.  Mr Scott is
currently on the boards of four other investment trusts as well as a Lloyd's
broker, a venture capital manager and two quoted technology companies.

Any further details requiring disclosure under paragraph 16.4 of the FSA listing
Rules will be made within fourteen days.


1st October 2004


For further information, please contact:


Jonathan Latter
For and on behalf of
J.P. Morgan Fleming Asset Management (UK) Limited - Secretary
Telephone 020 7742 6000




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